Sunday, February 26, 2017

safonovsky-npz.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://safonovsky-npz.ru (Russian oil scam)
Currently our website is under maintenance
The website is temporarily down due to undergoing maintenance work by our technical experts. We apologize for the inconvenience caused and encourage you to check back again shortly.
Currently our website is under maintenance
Contacts
Address: 215527, Smolensk region, Safonovo district, the village Baranowo
Tel .: +7 499 390 9821
Fax .: +7 925 679 7882
Mail: sales@safonovsky-npz.ru

There never was a website, domain used for scam emails and sending fake documents. 
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        SAFONOVSKY-NPZ.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC SAFONOVSKY REFINERY
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2017.01.29
paid-till:     2018.01.29
free-date:     2018.03.01
source:        TCI

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